Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
IndividualFaisolc/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
DebarredIndonesia26/Jun/2019 |
26/Jun/2022
Volated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmFARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP)MOSAITBEH,
MAMA STREET,
FARHAT PROP.
2ND FLOOR,  BEIRUT
LEBANON
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
IndividualFarmer, NickPayton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus
DebarredUzbekistan, Rep. of24/Feb/2009 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Debarred; not contactable.
IndividualFazl-ur-RehmanLikyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
DebarredPakistan27/Dec/2017 |
27/Dec/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmFazl-ur-Rehman Constructors (Pvt) Limited (Likyano)Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
DebarredPakistan27/Dec/2017 |
27/Dec/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualFEDCHENKO, ALEXANDER31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2027
Cross-Debarment: WB
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru
DebarredSpain18/Jun/2014 |
27/May/2024
Cross-Debarment: IDB
IndividualFernandez, Antonio Manuel CastillaPeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmFinochietto 606 S.A.ArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
Cross-Debarment: IDB
IndividualFLOMO, PEWEETOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR,  MONROVIA
Liberia
DebarredNon ADB Member Country 25/Jan/2017 |
No Date
Cross-Debarment: WB
IndividualFlores, Imelda DíazPeruDebarredNon ADB Member Country 28/Aug/2017 |
2/Aug/2022
Cross-Debarment: IDB
FirmFlycom Aviation d.o.o. ( formerly FLYCOM D.O.O. (Reg. No: 5710081000))Previous name and address
FLYCOM D.O.O. (Reg. No: 5710081000)
MOSTE 26B 4274, ŽIROVNICA, Slovenia

New name and address
Flycom Aviation d.o.o.
Ljubljanska cesta 24a-4000 Kranj, Slovenia
DebarredNon ADB Member Country 22/Aug/2018 |
20/Feb/2020
Cross-Debarment: WB
FirmFLYCOM HOLDINGS LIMITED (Reg. No. 257880)284 ARCH.
MAKARIOU III
AVE., FORTUNA
COURT, P.C.
3105,  LIMASSOL
Cyprus
DebarredNon ADB Member Country 22/Aug/2018 |
20/Feb/2020
Cross-Debarment: WB
FirmFLYCOM TECHNOLOGIES D.O.O. Successor entity to Flycom d.o.o. (now Flycom Aviation d.o.o.)LJUBLJANSKA CESTA 24A, SI-4000 KRANJ, SLOVENIA, KRANJ
Slovenia
DebarredNon ADB Member Country16/Jan/2020 |
20/Feb/2020
Cross-Debarment: WB
IndividualForest, Victor28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmFRANCOIS-CHARLES OBERTHUR FIDUCIAIRE S.A. (Reg. No. FS 200619865)25F PETRON MEGAPLAZA, 358 SEN GIL PUYAT AVE., MAKATI CITY PhilippinesDebarredPhilippines25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
IndividualFRANCO, ALFREDO ECHALARC. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
IndividualFuentes, Elmer ChávezLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
IndividualFUENTES, RUTH ELI CUAREZMA(ID No. 401-220966-0008F)

C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
DebarredNon ADB Member Country 5/Dec/2017 |
21/Jul/2020
Cross-Debarment: WB
FirmFUZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361002MA35PB5C30)ROOM 301, BLOCK 2, NO. 302, FLOOR 3, BUILDING 2, MAJIASHAN SQUARE, XUEFU ROAD, LINCHUAN DISTRICT, FUZHOU CITY, JIANGXI
China
Debarred陕西正泰母线科技有限公司People's Republic of China6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmGABICE S.A.C.C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA,  LA MOLINA, LIMA 12
Peru
DebarredNon ADB Member Country 17/Mar/2015 |
24/Feb/2020
Cross-Debarment: WB
FirmGabimet JL Gabinetes MetálicosBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
Cross-Debarment: IDB
IndividualGACAD, BELEN1 F. SEVILLA STREET
PEDRO CRUZ
SAN JUAN CITY 1500
METRO MANILA Philippines
DebarredPhilippines25/Jan/2018 |
No Date
Cross-Debarment: WB
IndividualGallardo, Herbert Ernesto LopezDebarredNon ADB Member Country 6/Sep/2012 |
30/Apr/2025
Cross-Debarment: IDB
IndividualGAMBINI, NABOR MIRANDA (Mr.)PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ,  ANCASH
Peru
DebarredNon ADB Member Country 12/Feb/2016 |
No Date
Cross-Debarment: WB
FirmGANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD. ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred(甘肃路港建设工程有限公司)People's Republic of China21/Dec/2018 |
18/Dec/2020
Cross-Debarment: WB
FirmGANZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360700MA35KMM9XC)ROOM 503, BUILDING 2, BLOCK 1-3, JINZHOU CHENG, ZHANGJIANG NEW DISTRICT, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI
China
DebarredPeople's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
IndividualGarcia Bautista, Carlos EstuardoDiagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
IndividualGarcía, Johana Yasmin ContrerasMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

      Individual - Individual       Firm - Firm       Public Record - Public Record



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